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Ameco Leisure Group Limited

Ameco Leisure Group Limited is an active company incorporated on 8 May 1963 with the registered office located in Swansea, West Glamorgan. Ameco Leisure Group Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00760275
Private limited company
Age
62 years
Incorporated 8 May 1963
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Lifeboat Cottage
Mumbles
Swansea
West Glamorgan
SA3 4EN
Same address for the past 29 years
Telephone
01792365225
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Welsh • Lives in Wales • Born in May 1983
Director • Welsh • Lives in Wales • Born in Dec 1978
Mr Frederick Stanley Bollom
PSC • British • Lives in Wales • Born in May 1983
Mr Albert John Bollom
PSC • British • Lives in Wales • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Equipment Co.Limited
Mr Albert John Bollom and Frederick Stanley Bollom are mutual people.
Active
Ameco Properties Limited
Mr Albert John Bollom and Frederick Stanley Bollom are mutual people.
Active
Ameco Developments Limited
Mr Albert John Bollom and Frederick Stanley Bollom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.16K
Increased by £85.11K (+173694%)
Turnover
£2.35M
Increased by £2.35M (%)
Employees
75
Increased by 75 (%)
Total Assets
£9.08M
Increased by £8.68M (+2185%)
Total Liabilities
-£4.92M
Increased by £4.92M (+4776947%)
Net Assets
£4.16M
Increased by £3.76M (+947%)
Debt Ratio (%)
54%
Increased by 54.16% (+208943%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Albert John Bollom (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Frederick Stanley Bollom (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr. Albert John Bollom Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Frederick Stanley Bollom Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Frederick Stanley Bollom (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Albert John Bollom (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 17 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Change of details for Mr Albert John Bollom as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Frederick Stanley Bollom on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr. Albert John Bollom on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Mr Frederick Stanley Bollom as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Change of details for Mr Albert John Bollom as a person with significant control on 6 April 2016
Submitted on 9 Apr 2024
Change of details for Mr Frederick Stanley Bollom as a person with significant control on 6 April 2016
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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